| Company Name | AMP Optics Ltd |
|---|---|
| Director | Ashni Millie Parikh |
| Company Status | Active |
| Company Number | 11140009 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Ashni Millie Parikh |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 20-22 Abbotts Drive Wembley HA0 3SD |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 August 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 1 February 2019 | Withdrawal of a person with significant control statement on 1 February 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 1 February 2019 | Notification of Ashni Millie Parikh as a person with significant control on 11 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 10 January 2018 | Appointment of Miss Ashni Millie Parikh as a director on 9 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 10 January 2018 (1 page) |
| 10 January 2018 | Termination of appointment of Michael Duke as a director on 9 January 2018 (1 page) |
| 10 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|